So, in summary this thread is a warning about Florencia Marina Daud (aka Florencia Daud Othacehe). It is strongly advised that you avoid any kind of business dealings or financial transactions with her. If you do enter into financial dealings with her it is recommended that you proceed with extreme caution. She has disappeared with the deposits of several visitors to the city who entered into temporary rental agreements with her.
Florencia Daud
DNI: 26260151
CUIT: 272626015115 (click on the green arrow to see a picture from the website
http://www.nic.ar/entidades.html)
She has gone under the names Valeria de Santos and Veronica and often uses the username flormarina on the internet.
The following quote links (the green arrow) will take you to photos of her:
Her mother has used a name similar to Maria Eugenia, picture:
She has had various businesses registered to her addresses:
Discover BA
Florencia Marina Daud (
[email protected])
+1.5411480527
Fax:
Av Pueyrredon 2261
Buenos Aires, Buenos Aires 1119
AR
D&A Daud & Asociados
Av. Pueyrredon 2261 2nd floor
BUENOS AIRES - ARGENTINA
tel/fax +54-11-4805-2742
Recoleta Spanish School
Pueyrredon 2261, 2nd floor
Entidad Registrante: Florencia Daud
País: Argentina
Actividad: Otra
Domicilio: Chenaut 1967 4 A
Ciudad/Localidad: Buenos Aires
Provincia: Buenos Aires
Código Postal: 1426
Teléfono: 4776 3188
Fax: 4776 3188
D&A Daud & Asociados Buenos Aires, Argentina
Address : Av. Chenaut 1967 4 A, Buenos Aires 1426, Argentina
Phone No. : +5411-4776-3188
According to the Colegio Público de Abogados de la Capital Federal, she's licensed to practice law here in Capital. Click the green arrow for a picture from the website.
Other phone numbers she has used:
15-5346-4957
15-5259-1319
And email addresses:
[email protected]
[email protected]
She has advertised her apartments on
craigslist
She appears in
wikipedia
She has an account on
EchangeVacances.com (click for pictures)
and has had various personal and business web pages of her own most of which have been taken down since these accusations have appeared:
http://www.buenosairesguest.com/
http://florenciamarina.blogspot.com/
http://daudlegal.com/
If you have been a victim of a scam as a visitor you can contact the following authorities:
Defensoría de Turista, 4302 7816. Av. Pedro de Mendoza 1835 (Museo de Bellas Artes "Benito Quinquela Martín") La Boca.
Mail:
[email protected]
Comisaría del turista
Av. Corrientes 436
0800 999 5000 / 4346 5748
mail:
[email protected]
If you have returned to your country and are unable to retrieve funds owed to you by identifiable persons as a last resort you can tell them you are going to contact AFIP (the revenue authorities) to have their tax records reviewed:
http://www.afip.gov.ar/contacto/
Centro de denuncias : 0800-999-2347
There is also another thread about the activities of Florencia Daud on
TripAdvisor